Warning: Is AvaCapitalTrade a Scam?

Is AvaCapitalTrade (avacapitaltrade.com) a Scam?

We investigated AvaCapitalTrade (avacapitaltrade.com) and uncovered disturbing facts.

We found that it is located at 1 Wood Street, Bolton, England, BL1 1EB, and the support email is support@avacapitaltrade.com.

AvaCapitalTrade claims to be a investment firm, but it appears not authorized by any top-tier financial regulator, such as the FCA or SEC.

Money Stuck in AvaCapitalTrade?

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Regulatory Check: AvaCapitalTrade

Our check confirms that AvaCapitalTrade lacks a valid license.

Investing with unlicensed brokers is extremely risky. Real firms are must be registered with bodies like the FINRA or FCA for your protection.

AvaCapitalTrade lacks this protection. As a result, there is no safety net if they steal your money. Many investment fraud use unlicensed entities, and getting back money from them is hard without professional assistance.

For instance, in the UK, unlicensed firms are not covered by the compensation schemes. In America, they are not members of SIPC, meaning your money is completely exposed.

How AvaCapitalTrade Might Scam You

Online trading fraud is evolving. Scammers use manipulation to take your savings. Here are typical tactics seen in sites similar to AvaCapitalTrade (avacapitaltrade.com).

Dating App Scams

The "Romance Scam" is a common method where scammers build trust over months. They fake a friendship online. Once trust is built, they mention a "lucrative" crypto opportunity. It's a trap to lure you onto a scam site .

The "Bonus" Trap

Fraudsters create websites that look exactly like legit trading apps. They have charts and profits that go up. But it is a simulation. The scammer controls the numbers to convince you to deposit more. If you ask for a payout, the "profits" are gone.

Other Warning Signs

• Cold Calling: They call you from "brokers" out of the blue.
• Unregulated: The firm has no authorization.
• High Returns: They promise huge profits with no risk.
• Withdrawal Issues: You cannot get your money out. They demand "tax fees" before releasing funds.
• Aggressive Sales: Agents push you to deposit more.

Do not trust fake reviews. Fraudulent brokers often write their own positive comments to appear real.

Verdict

AvaCapitalTrade is not trusted. It is likely a fraud. Save your funds and use a licensed broker. Avoid avacapitaltrade.com at all costs.